Dear Sir/Madam, this is in continuation to the notice of 41st Annual General Meeting of the Company (AGM Notice) dated 30th August, 2024 which has already been dispatched to all the shareholders of the company on 30th August, 2024. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in Annual report on page No 9 regarding EVSN to be read as 240901005 instead of 230824041. A copy of detailed corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company. Except as detailed in the attached Corrigendum, all other items of the AGM Notice along with explanatory Statement dated 30 August 2024, shall remain unchanged. This corrigendum will also available on the website of the www.ishwarshakti.com . Please note that on and from the date hereof , the AGM Notice dated 30th August , 2024 shall always be read collectively with this corrigendum .